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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GREEN LINE DELUXE

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 10/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    BADR DAR YBARA
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    JAMIL BADR DARYBARA ISSA
    • TESORERO
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    NASER BADR DAR YBARA
    • MIEMBRO / SECRETARIO - AGENTE RESIDENTE
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    LEGAL SERA EL PRESIDENTE DEL CONSEJO, A FALTA DE ESTE EL SECRETARIO DEL CONSEJO Y A FALTA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    CLAYTON BUILDING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2007
    Related members: 14
    View

    AZARI FACTORY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2008
    Related members: 12
    View

    BADR GROUP IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2007
    Related members: 10
    View
    See complete data
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    Real estate (21)

    Real estate (21)
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    File: Nº 30160022
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30158301
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30158300
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada